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  • [email protected] Hon Jerry Leo,

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 05 May 2012 02:47:08 -0700
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(envelope-from <[email protected]>)
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Message-ID: <888091.1336211158044.JavaMail.root@elwamui-cypress.atl.sa.earthlink.net>
Date: Sat, 5 May 2012 10:45:57 +0100 (GMT+01:00)
From: Mr Smith Daye <[email protected]>
Reply-To: Mr Smith Daye <[email protected]>
Mime-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: EarthLink Zoo Mail 1.0
X-ELNK-Trace: cf49d95dd042b36e01813bf2619318e7ee5776d5a6a9b746ec72492884836224d82a2126baa3b13c3ca473d225a0f487350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 209.86.224.32
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
X-Spam-Bar: ++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has
less three days to expire and when it expires,the money will go into Government
purse. [...]

Content analysis details: (12.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.86.89.65 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.138.89.38>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.38 listed in dnsbl.sorbs.net]
2.9 HK_NAME_MR_MRS HK_NAME_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 MONEY_ATM_CARD Lots of money on an ATM card
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM ZENITH BANK INTERNATIONAL

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less three days to expire and when it expires,the money will go into Government purse.


With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.


Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.


They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $130 per day and i deposited it yesterday been 5th of Mar.Call him as soon as you receive this mail.


Below is their Contact Informations,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: ( [email protected] )
Tel: +229 98913742


Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.


Yours Faithfully
Mr Smith Daye



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